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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 25
  • 1
    Ellington, Geraldine Mary
    Individual (3 offsprings)
    Officer
    1993-09-02 ~ 1997-09-12
    OF - Secretary → CIF 0
    2002-02-12 ~ 2005-04-07
    OF - Secretary → CIF 0
  • 2
    Bloniarz, Doris Yvonne
    Born in December 1957
    Individual (1 offspring)
    Officer
    1996-04-24 ~ 2000-07-31
    OF - Director → CIF 0
  • 3
    Wilson, Jack (john) Arnold Gustafson
    Born in January 1941
    Individual (3 offsprings)
    Officer
    (before 1991-09-19) ~ 2003-08-29
    OF - Director → CIF 0
  • 4
    Lutschg Emmenegger, Margrith
    Born in June 1949
    Individual (3 offsprings)
    Officer
    2003-10-20 ~ 2015-01-15
    OF - Director → CIF 0
    Lutschg Emmenegger, Margrith
    Individual (3 offsprings)
    Officer
    2005-04-07 ~ 2007-02-12
    OF - Secretary → CIF 0
  • 5
    Ripley, Andrew George
    Born in December 1947
    Individual (15 offsprings)
    Officer
    1994-12-22 ~ 1997-10-10
    OF - Director → CIF 0
  • 6
    Papadopoulos, Victor Nicou
    Born in October 1953
    Individual (2 offsprings)
    Officer
    1994-12-22 ~ 2000-07-31
    OF - Director → CIF 0
  • 7
    Deegan, Jayne
    Individual (32 offsprings)
    Officer
    2001-11-23 ~ 2002-02-12
    OF - Secretary → CIF 0
  • 8
    Samani, Pravin Popatlal
    Born in March 1949
    Individual (2 offsprings)
    Officer
    1994-12-22 ~ 2003-08-29
    OF - Director → CIF 0
  • 9
    Ramzan, William
    Born in June 1975
    Individual (3 offsprings)
    Officer
    2015-02-09 ~ now
    OF - Director → CIF 0
    Ramzan, William
    Individual (3 offsprings)
    Officer
    2009-10-23 ~ now
    OF - Secretary → CIF 0
  • 10
    Savvides, Marios
    Individual (2 offsprings)
    Officer
    (before 1991-09-19) ~ 1993-09-02
    OF - Secretary → CIF 0
  • 11
    West, Mark Andrew
    Born in April 1957
    Individual (12 offsprings)
    Officer
    1994-12-22 ~ 2000-07-31
    OF - Director → CIF 0
  • 12
    Bonadies, Raffaella Maria Rosaria, Dr
    Individual (2 offsprings)
    Officer
    2007-02-12 ~ 2009-10-23
    OF - Secretary → CIF 0
  • 13
    Tan, Chong Seng (raymond)
    Born in June 1957
    Individual (1 offspring)
    Officer
    1996-04-24 ~ 1997-12-27
    OF - Director → CIF 0
  • 14
    Papoutes, Efstathios Aristotelous
    Born in December 1950
    Individual (2 offsprings)
    Officer
    (before 1991-09-19) ~ 2003-08-29
    OF - Director → CIF 0
  • 15
    Ooi, Boon Aun
    Born in March 1958
    Individual (6 offsprings)
    Officer
    1994-12-22 ~ 1999-01-25
    OF - Director → CIF 0
  • 16
    Roy, Claude Lucien Joseph
    Born in July 1950
    Individual (2 offsprings)
    Officer
    2003-12-15 ~ 2005-04-28
    OF - Director → CIF 0
  • 17
    Preteceille, Raphael Jean-marc
    Born in July 1946
    Individual (3 offsprings)
    Officer
    1994-12-22 ~ 2000-07-31
    OF - Director → CIF 0
  • 18
    Palmer, Martin Trevor Digby
    Individual (118 offsprings)
    Officer
    1997-09-12 ~ 2001-11-23
    OF - Secretary → CIF 0
  • 19
    Rothwell, Stephen
    Born in July 1959
    Individual (4 offsprings)
    Officer
    1994-12-22 ~ 2000-07-31
    OF - Director → CIF 0
  • 20
    Ferrari, Dario
    Born in August 1955
    Individual (1 offspring)
    Officer
    1996-04-24 ~ 2003-10-14
    OF - Director → CIF 0
  • 21
    Saw, Jin Hong
    Born in October 1958
    Individual (1 offspring)
    Officer
    1996-04-24 ~ 1998-06-23
    OF - Director → CIF 0
  • 22
    Lay, Simon Jethro
    Born in September 1957
    Individual (2 offsprings)
    Officer
    2006-01-01 ~ now
    OF - Director → CIF 0
    1994-12-22 ~ 2003-08-29
    OF - Director → CIF 0
    Mr. Simon Jethro Lay
    Born in September 1957
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 23
    Lilley, David Richard
    Born in February 1952
    Individual (2 offsprings)
    Officer
    1994-12-22 ~ 2003-08-29
    OF - Director → CIF 0
  • 24
    Freeman, Andrew Thomas Menzies
    Born in July 1953
    Individual (3 offsprings)
    Officer
    2003-10-20 ~ 2005-12-31
    OF - Director → CIF 0
  • 25
    Brown, Simon
    Born in October 1962
    Individual (2 offsprings)
    Officer
    1998-04-20 ~ 2000-06-02
    OF - Director → CIF 0
parent relation
Company in focus

LONDON FORFAITING INTERNATIONAL LIMITED

Period: 2004-05-25 ~ now
Company number: 01920986
Registered names
LONDON FORFAITING INTERNATIONAL LIMITED - now
LOCKTREND LIMITED - 1985-11-26
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

  • LONDON FORFAITING INTERNATIONAL LIMITED
    Info
    LONDON FORFAITING INTERNATIONAL PLC - 2004-05-25
    LFC CAPITAL MARKETS LIMITED - 2004-05-25
    LFC MERCHANTS LIMITED - 2004-05-25
    LOCKTREND LIMITED - 2004-05-25
    Registered number 01920986
    15-18 Austin Friars, London EC2N 2HE
    PRIVATE LIMITED COMPANY incorporated on 1985-06-10 (41 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.